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From: Ben Ezechi < jw56781@gmail.com >
Sent: Tue, Feb 7, 2017 1:16 am
Subject: RE: REMINDER
Your attention,
I write to confirm if you have received your payment of $10.500.000.00 only but I know that the answer is capital "NO" because your Fund is here with the Chase Bank, New York which I am totally in-charge.
Your non-responding to matter that relate to your funds processing promptly is the major delay in concluding of your payment release, as a matter of urgency is important you get back to us to avoid suspension of your payment.
We are surprise over your approach at this stage of your funds release, it will not be to your best interest if your payment is been suspended or cancelled out rightly till further notice, hence we urge you to expedite action on this issue, and the most painful part is your inability to keep us with update on your progress towards resolving the matter, you hardly response to mail.
Your transfer is meant to be concluded not latter than 10th day of February, 2017, your failure to get back to me will amount to immediate cancellation of your transfer already processed for payment release.
You are advice to make payment of $380.99 meant for inter bank service charges which I can not deduct unless by a written application to the origin /source of funds.
We await your immediate response.
Sincerely,
Ben Ezechi
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
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From: Ben Ezechi < jw56781@gmail.com >
Sent: Mon, Feb 13, 2017 12:19 am
Subject: RE: REMINDER
Your attention,
I write to confirm if you have received your payment of $10.500.000.00 only but I know that the answer is capital "NO" because your Fund is here with the Chase Bank, New York which I am totally in-charge.
Your non-responding to matter that relate to your funds processing promptly is the major delay in concluding of your payment release, as a matter of urgency is important you get back to us to avoid suspension of your payment.
We are surprise over your approach at this stage of your funds release, it will not be to your best interest if your payment is been suspended or cancelled out rightly till further notice, hence we urge you to expedite action on this issue, and the most painful part is your inability to keep us with update on your progress towards resolving the matter, you hardly response to mail.
Your transfer is meant to be concluded not latter than 15th day of February, 2017, your failure to get back to me will amount to immediate cancellation of your transfer already processed for payment release.
You are advice to make payment of $380.99 meant for inter bank service charges which I can not deduct unless by a written application to the origin /source of funds.
We await your immediate response.
Sincerely,
Ben Ezechi
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria |
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